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Resolute Bank, Total Deposits

2019-09-30Rank
Total deposits$22,885,0005,104
Deposits held in domestic offices$22,885,0005,104
Individuals, partnerships, and corporations$22,875,0005,043
U.S. Government$0965
States and political subdivisions in the U.S.$9,0004,845
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,562,0004,967
Demand deposits$4,357,0004,937
Nontransaction accounts$14,322,0005,069
Money market deposit accounts (MMDAs)$4,714,0004,255
Other savings deposits (excluding MMDAs)$274,0005,092
Total time deposits$9,335,0004,833
Total time and savings deposits$18,527,0005,070
Noninterest-bearing deposits$4,357,0004,951
Interest-bearing deposits$18,528,0005,069
Retail deposits$21,239,0005,089
Estimated insured deposits$22,228,0005,057
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$26,151,0005,101
Deposits held in domestic offices$26,151,0005,101
Individuals, partnerships, and corporations$26,141,0005,007
U.S. Government$0960
States and political subdivisions in the U.S.$9,0004,880
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,259,0004,877
Demand deposits$4,749,0004,941
Nontransaction accounts$14,891,0005,105
Money market deposit accounts (MMDAs)$5,874,0004,134
Other savings deposits (excluding MMDAs)$285,0005,142
Total time deposits$8,733,0004,909
Total time and savings deposits$21,401,0005,066
Noninterest-bearing deposits$4,749,0004,955
Interest-bearing deposits$21,402,0005,071
Retail deposits$24,737,0005,087
Estimated insured deposits$22,700,0005,097
IRAs and Keogh plan accounts$647,0004,891
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$24,225,0005,191
Deposits held in domestic offices$24,225,0005,191
Individuals, partnerships, and corporations$24,216,0005,122
U.S. Government$0998
States and political subdivisions in the U.S.$9,0004,929
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,924,0005,007
Demand deposits$4,030,0005,062
Nontransaction accounts$14,301,0005,175
Money market deposit accounts (MMDAs)$5,450,0004,265
Other savings deposits (excluding MMDAs)$291,0005,200
Total time deposits$8,559,0004,976
Total time and savings deposits$20,195,0005,148
Noninterest-bearing deposits$4,030,0005,068
Interest-bearing deposits$20,195,0005,154
Retail deposits$22,482,0005,170
Estimated insured deposits$22,480,0005,157
IRAs and Keogh plan accounts$631,0004,957
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$24,603,0005,226
Deposits held in domestic offices$24,603,0005,226
Individuals, partnerships, and corporations$24,594,0005,144
U.S. Government$01,108
States and political subdivisions in the U.S.$9,0004,970
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,664,0005,073
Demand deposits$4,228,0005,090
Nontransaction accounts$14,939,0005,202
Money market deposit accounts (MMDAs)$5,093,0004,333
Other savings deposits (excluding MMDAs)$334,0005,238
Total time deposits$9,512,0004,953
Total time and savings deposits$20,375,0005,187
Noninterest-bearing deposits$4,228,0005,099
Interest-bearing deposits$20,375,0005,185
Retail deposits$22,614,0005,212
Estimated insured deposits$23,104,0005,190
IRAs and Keogh plan accounts$516,0005,050
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$27,121,0005,245
Deposits held in domestic offices$27,121,0005,245
Individuals, partnerships, and corporations$27,112,0005,143
U.S. Government$01,011
States and political subdivisions in the U.S.$9,0005,033
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,417,0005,006
Demand deposits$4,045,0005,157
Nontransaction accounts$15,704,0005,254
Money market deposit accounts (MMDAs)$5,243,0004,396
Other savings deposits (excluding MMDAs)$726,0005,278
Total time deposits$9,735,0004,997
Total time and savings deposits$23,076,0005,194
Noninterest-bearing deposits$4,045,0005,158
Interest-bearing deposits$23,076,0005,198
Retail deposits$25,140,0005,236
Estimated insured deposits$24,166,0005,232
IRAs and Keogh plan accounts$748,0005,032
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$28,638,0005,295
Deposits held in domestic offices$28,638,0005,295
Individuals, partnerships, and corporations$28,629,0005,182
U.S. Government$01,101
States and political subdivisions in the U.S.$9,0005,082
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,883,0005,056
Demand deposits$5,046,0005,126
Nontransaction accounts$16,755,0005,283
Money market deposit accounts (MMDAs)$6,308,0004,293
Other savings deposits (excluding MMDAs)$390,0005,373
Total time deposits$10,057,0005,026
Total time and savings deposits$23,592,0005,244
Noninterest-bearing deposits$5,046,0005,129
Interest-bearing deposits$23,592,0005,248
Retail deposits$26,671,0005,280
Estimated insured deposits$25,911,0005,260
IRAs and Keogh plan accounts$708,0005,113
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$245,0001,356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$31,435,0005,308
Deposits held in domestic offices$31,435,0005,308
Individuals, partnerships, and corporations$30,679,0005,215
U.S. Government$01,097
States and political subdivisions in the U.S.$9,0005,125
Commercial banks and other depository institutions in U.S.$747,0001,538
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,209,0005,100
Demand deposits$5,890,0005,089
Nontransaction accounts$19,226,0005,271
Money market deposit accounts (MMDAs)$7,287,0004,231
Other savings deposits (excluding MMDAs)$558,0005,416
Total time deposits$11,381,0004,989
Total time and savings deposits$25,545,0005,264
Noninterest-bearing deposits$5,890,0005,096
Interest-bearing deposits$25,545,0005,270
Retail deposits$29,476,0005,298
Estimated insured deposits$28,603,0005,272
IRAs and Keogh plan accounts$703,0005,171
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$992,0001,210
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$34,957,0005,296
Deposits held in domestic offices$34,957,0005,296
Individuals, partnerships, and corporations$33,951,0005,205
U.S. Government$01,191
States and political subdivisions in the U.S.$10,0005,193
Commercial banks and other depository institutions in U.S.$996,0001,447
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,105,0005,042
Demand deposits$7,503,0005,003
Nontransaction accounts$20,852,0005,272
Money market deposit accounts (MMDAs)$7,664,0004,220
Other savings deposits (excluding MMDAs)$566,0005,473
Total time deposits$12,622,0004,960
Total time and savings deposits$27,454,0005,252
Noninterest-bearing deposits$7,503,0005,013
Interest-bearing deposits$27,454,0005,258
Retail deposits$31,765,0005,297
Estimated insured deposits$31,131,0005,272
IRAs and Keogh plan accounts$706,0005,239
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$1,241,0001,147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$34,732,0005,347
Deposits held in domestic offices$34,732,0005,347
Individuals, partnerships, and corporations$33,727,0005,251
U.S. Government$01,147
States and political subdivisions in the U.S.$9,0005,250
Commercial banks and other depository institutions in U.S.$996,0001,469
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,586,0005,085
Demand deposits$6,628,0005,086
Nontransaction accounts$21,146,0005,332
Money market deposit accounts (MMDAs)$8,172,0004,202
Other savings deposits (excluding MMDAs)$594,0005,528
Total time deposits$12,380,0005,048
Total time and savings deposits$28,104,0005,297
Noninterest-bearing deposits$6,628,0005,093
Interest-bearing deposits$28,104,0005,299
Retail deposits$31,801,0005,344
Estimated insured deposits$30,730,0005,331
IRAs and Keogh plan accounts$710,0005,306
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,241,0001,168
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$33,318,0005,422
Deposits held in domestic offices$33,318,0005,422
Individuals, partnerships, and corporations$32,064,0005,331
U.S. Government$01,163
States and political subdivisions in the U.S.$9,0005,301
Commercial banks and other depository institutions in U.S.$1,245,0001,411
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,114,0005,158
Demand deposits$7,170,0005,075
Nontransaction accounts$20,204,0005,410
Money market deposit accounts (MMDAs)$8,540,0004,194
Other savings deposits (excluding MMDAs)$624,0005,583
Total time deposits$11,040,0005,197
Total time and savings deposits$26,148,0005,402
Noninterest-bearing deposits$7,170,0005,094
Interest-bearing deposits$26,148,0005,406
Retail deposits$30,647,0005,421
Estimated insured deposits$29,969,0005,401
IRAs and Keogh plan accounts$893,0005,278
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,245,0001,157
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$34,095,0005,477
Deposits held in domestic offices$34,095,0005,477
Individuals, partnerships, and corporations$32,099,0005,408
U.S. Government$01,186
States and political subdivisions in the U.S.$9,0005,348
Commercial banks and other depository institutions in U.S.$1,987,0001,282
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,817,0005,171
Demand deposits$7,784,0005,064
Nontransaction accounts$20,278,0005,480
Money market deposit accounts (MMDAs)$8,807,0004,230
Other savings deposits (excluding MMDAs)$634,0005,640
Total time deposits$10,837,0005,275
Total time and savings deposits$26,311,0005,478
Noninterest-bearing deposits$7,784,0005,081
Interest-bearing deposits$26,311,0005,474
Retail deposits$31,770,0005,466
Estimated insured deposits$30,320,0005,460
IRAs and Keogh plan accounts$902,0005,334
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$2,734,0001,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$32,466,0005,553
Deposits held in domestic offices$32,466,0005,553
Individuals, partnerships, and corporations$30,218,0005,488
U.S. Government$01,254
States and political subdivisions in the U.S.$9,0005,399
Commercial banks and other depository institutions in U.S.$2,239,0001,258
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,819,0005,292
Demand deposits$7,186,0005,177
Nontransaction accounts$19,647,0005,540
Money market deposit accounts (MMDAs)$9,080,0004,219
Other savings deposits (excluding MMDAs)$649,0005,689
Total time deposits$9,918,0005,422
Total time and savings deposits$25,280,0005,545
Noninterest-bearing deposits$7,186,0005,185
Interest-bearing deposits$25,280,0005,542
Retail deposits$31,290,0005,520
Estimated insured deposits$29,070,0005,533
IRAs and Keogh plan accounts$939,0005,374
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$2,239,0001,063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$34,042,0005,579
Deposits held in domestic offices$34,042,0005,579
Individuals, partnerships, and corporations$30,313,0005,537
U.S. Government$01,248
States and political subdivisions in the U.S.$11,0005,446
Commercial banks and other depository institutions in U.S.$3,718,0001,100
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,291,0005,269
Demand deposits$7,609,0005,132
Nontransaction accounts$20,751,0005,559
Money market deposit accounts (MMDAs)$9,479,0004,188
Other savings deposits (excluding MMDAs)$569,0005,765
Total time deposits$10,703,0005,427
Total time and savings deposits$26,433,0005,559
Noninterest-bearing deposits$7,609,0005,154
Interest-bearing deposits$26,433,0005,556
Retail deposits$32,869,0005,533
Estimated insured deposits$29,895,0005,568
IRAs and Keogh plan accounts$942,0005,444
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$3,718,000961
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$35,398,0005,608
Deposits held in domestic offices$35,398,0005,608
Individuals, partnerships, and corporations$30,089,0005,603
U.S. Government$01,147
States and political subdivisions in the U.S.$1,0005,530
Commercial banks and other depository institutions in U.S.$5,308,000978
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,281,0005,399
Demand deposits$7,619,0005,166
Nontransaction accounts$23,117,0005,528
Money market deposit accounts (MMDAs)$9,752,0004,195
Other savings deposits (excluding MMDAs)$536,0005,842
Total time deposits$12,829,0005,324
Total time and savings deposits$27,779,0005,588
Noninterest-bearing deposits$7,619,0005,180
Interest-bearing deposits$27,779,0005,589
Retail deposits$33,723,0005,576
Estimated insured deposits$31,778,0005,571
IRAs and Keogh plan accounts$943,0005,495
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$5,308,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$37,611,0005,612
Deposits held in domestic offices$37,611,0005,612
Individuals, partnerships, and corporations$31,559,0005,623
U.S. Government$01,159
States and political subdivisions in the U.S.$1,0005,579
Commercial banks and other depository institutions in U.S.$6,051,000927
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,868,0005,397
Demand deposits$8,406,0005,127
Nontransaction accounts$24,743,0005,514
Money market deposit accounts (MMDAs)$10,383,0004,151
Other savings deposits (excluding MMDAs)$781,0005,868
Total time deposits$13,579,0005,327
Total time and savings deposits$29,205,0005,590
Noninterest-bearing deposits$8,406,0005,150
Interest-bearing deposits$29,205,0005,587
Retail deposits$35,940,0005,570
Estimated insured deposits$33,032,0005,593
IRAs and Keogh plan accounts$955,0005,548
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$6,051,000800
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$34,902,0005,725
Deposits held in domestic offices$34,902,0005,725
Individuals, partnerships, and corporations$30,826,0005,693
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$3,0005,614
Commercial banks and other depository institutions in U.S.$4,072,0001,080
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,542,0005,489
Demand deposits$8,669,0005,172
Nontransaction accounts$22,360,0005,659
Money market deposit accounts (MMDAs)$10,003,0004,218
Other savings deposits (excluding MMDAs)$813,0005,908
Total time deposits$11,544,0005,553
Total time and savings deposits$26,233,0005,740
Noninterest-bearing deposits$8,669,0005,186
Interest-bearing deposits$26,233,0005,737
Retail deposits$33,735,0005,680
Estimated insured deposits$31,346,0005,692
IRAs and Keogh plan accounts$760,0005,695
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$4,072,000932
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$34,639,0005,793
Deposits held in domestic offices$34,639,0005,793
Individuals, partnerships, and corporations$30,563,0005,752
U.S. Government$01,197
States and political subdivisions in the U.S.$4,0005,683
Commercial banks and other depository institutions in U.S.$4,072,0001,088
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,029,0005,472
Demand deposits$8,661,0005,140
Nontransaction accounts$21,610,0005,769
Money market deposit accounts (MMDAs)$9,514,0004,314
Other savings deposits (excluding MMDAs)$517,0006,034
Total time deposits$11,579,0005,640
Total time and savings deposits$25,978,0005,824
Noninterest-bearing deposits$8,661,0005,168
Interest-bearing deposits$25,978,0005,819
Retail deposits$33,734,0005,736
Estimated insured deposits$30,342,0005,785
IRAs and Keogh plan accounts$764,0005,763
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$4,072,000934
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$35,034,0005,848
Deposits held in domestic offices$35,034,0005,848
Individuals, partnerships, and corporations$30,951,0005,806
U.S. Government$01,235
States and political subdivisions in the U.S.$11,0005,732
Commercial banks and other depository institutions in U.S.$4,072,0001,106
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,022,0005,616
Demand deposits$8,318,0005,238
Nontransaction accounts$23,012,0005,781
Money market deposit accounts (MMDAs)$10,247,0004,266
Other savings deposits (excluding MMDAs)$438,0006,128
Total time deposits$12,327,0005,658
Total time and savings deposits$26,716,0005,864
Noninterest-bearing deposits$8,318,0005,263
Interest-bearing deposits$26,716,0005,851
Retail deposits$34,131,0005,791
Estimated insured deposits$31,044,0005,824
IRAs and Keogh plan accounts$806,0005,817
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$4,072,000946
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$34,334,0005,939
Deposits held in domestic offices$34,334,0005,939
Individuals, partnerships, and corporations$31,006,0005,883
U.S. Government$01,228
States and political subdivisions in the U.S.$3,0005,792
Commercial banks and other depository institutions in U.S.$3,325,0001,196
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,964,0005,685
Demand deposits$8,015,0005,351
Nontransaction accounts$22,370,0005,865
Money market deposit accounts (MMDAs)$10,282,0004,305
Other savings deposits (excluding MMDAs)$315,0006,207
Total time deposits$11,773,0005,767
Total time and savings deposits$26,319,0005,941
Noninterest-bearing deposits$8,015,0005,372
Interest-bearing deposits$26,319,0005,939
Retail deposits$33,434,0005,888
Estimated insured deposits$29,492,0005,945
IRAs and Keogh plan accounts$727,0005,913
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$3,325,000995
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$29,958,0006,120
Deposits held in domestic offices$29,958,0006,120
Individuals, partnerships, and corporations$27,874,0006,042
U.S. Government$01,345
States and political subdivisions in the U.S.$2,0005,871
Commercial banks and other depository institutions in U.S.$2,082,0001,361
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,706,0005,960
Demand deposits$6,241,0005,704
Nontransaction accounts$20,252,0006,025
Money market deposit accounts (MMDAs)$10,258,0004,336
Other savings deposits (excluding MMDAs)$349,0006,281
Total time deposits$9,645,0006,036
Total time and savings deposits$23,717,0006,106
Noninterest-bearing deposits$6,241,0005,732
Interest-bearing deposits$23,717,0006,107
Retail deposits$29,958,0006,057
Estimated insured deposits$26,501,0006,120
IRAs and Keogh plan accounts$727,0005,993
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$2,082,0001,077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$29,386,0006,205
Deposits held in domestic offices$29,386,0006,205
Individuals, partnerships, and corporations$28,036,0006,104
U.S. Government$01,257
States and political subdivisions in the U.S.$5,0005,924
Commercial banks and other depository institutions in U.S.$1,345,0001,573
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,531,0005,888
Demand deposits$6,795,0005,609
Nontransaction accounts$18,855,0006,161
Money market deposit accounts (MMDAs)$9,329,0004,511
Other savings deposits (excluding MMDAs)$271,0006,383
Total time deposits$9,255,0006,135
Total time and savings deposits$22,591,0006,212
Noninterest-bearing deposits$6,795,0005,646
Interest-bearing deposits$22,591,0006,212
Retail deposits$29,386,0006,134
Estimated insured deposits$25,665,0006,210
IRAs and Keogh plan accounts$745,0006,063
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$1,345,0001,161
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$28,776,0006,285
Deposits held in domestic offices$28,776,0006,284
Individuals, partnerships, and corporations$28,430,0006,159
U.S. Government$01,331
States and political subdivisions in the U.S.$1,0006,000
Commercial banks and other depository institutions in U.S.$345,0002,271
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,358,0005,963
Demand deposits$7,105,0005,622
Nontransaction accounts$18,418,0006,247
Money market deposit accounts (MMDAs)$9,533,0004,530
Other savings deposits (excluding MMDAs)$300,0006,433
Total time deposits$8,585,0006,252
Total time and savings deposits$21,671,0006,303
Noninterest-bearing deposits$7,105,0005,653
Interest-bearing deposits$21,671,0006,303
Retail deposits$28,776,0006,230
Estimated insured deposits$25,153,0006,291
IRAs and Keogh plan accounts$749,0006,129
Brokered deposits$345,0002,457
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$29,283,0006,342
Deposits held in domestic offices$29,283,0006,342
Individuals, partnerships, and corporations$28,938,0006,213
U.S. Government$01,317
States and political subdivisions in the U.S.$1,0006,046
Commercial banks and other depository institutions in U.S.$345,0002,257
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,748,0006,103
Demand deposits$6,416,0005,800
Nontransaction accounts$19,536,0006,267
Money market deposit accounts (MMDAs)$10,362,0004,460
Other savings deposits (excluding MMDAs)$243,0006,513
Total time deposits$8,931,0006,299
Total time and savings deposits$22,868,0006,341
Noninterest-bearing deposits$6,415,0005,837
Interest-bearing deposits$22,868,0006,344
Retail deposits$28,938,0006,302
Estimated insured deposits$26,693,0006,326
IRAs and Keogh plan accounts$799,0006,176
Brokered deposits$345,0002,452
Fully insured brokered deposits$345,0002,297
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$28,650,0006,421
Deposits held in domestic offices$28,650,0006,420
Individuals, partnerships, and corporations$28,304,0006,299
U.S. Government$01,474
States and political subdivisions in the U.S.$1,0006,101
Commercial banks and other depository institutions in U.S.$345,0002,281
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,103,0006,216
Demand deposits$6,355,0005,847
Nontransaction accounts$19,547,0006,330
Money market deposit accounts (MMDAs)$9,732,0004,555
Other savings deposits (excluding MMDAs)$238,0006,589
Total time deposits$9,577,0006,333
Total time and savings deposits$22,295,0006,412
Noninterest-bearing deposits$6,355,0005,884
Interest-bearing deposits$22,295,0006,407
Retail deposits$28,305,0006,376
Estimated insured deposits$25,962,0006,399
IRAs and Keogh plan accounts$1,021,0006,124
Brokered deposits$345,0002,470
Fully insured brokered deposits$345,0002,321
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$27,177,0006,519
Deposits held in domestic offices$27,177,0006,518
Individuals, partnerships, and corporations$26,627,0006,417
U.S. Government$01,406
States and political subdivisions in the U.S.$205,0006,009
Commercial banks and other depository institutions in U.S.$345,0002,315
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,290,0006,421
Demand deposits$4,999,0006,116
Nontransaction accounts$19,887,0006,397
Money market deposit accounts (MMDAs)$9,766,0004,607
Other savings deposits (excluding MMDAs)$267,0006,658
Total time deposits$9,854,0006,399
Total time and savings deposits$22,178,0006,488
Noninterest-bearing deposits$4,999,0006,150
Interest-bearing deposits$22,178,0006,486
Retail deposits$26,832,0006,478
Estimated insured deposits$25,767,0006,474
IRAs and Keogh plan accounts$1,030,0006,188
Brokered deposits$345,0002,480
Fully insured brokered deposits$345,0002,337
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$30,079,0006,492
Deposits held in domestic offices$30,079,0006,492
Individuals, partnerships, and corporations$29,380,0006,371
U.S. Government$01,377
States and political subdivisions in the U.S.$204,0006,046
Commercial banks and other depository institutions in U.S.$495,0002,147
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,291,0006,467
Demand deposits$5,157,0006,127
Nontransaction accounts$22,788,0006,308
Money market deposit accounts (MMDAs)$12,053,0004,326
Other savings deposits (excluding MMDAs)$268,0006,708
Total time deposits$10,467,0006,410
Total time and savings deposits$24,922,0006,455
Noninterest-bearing deposits$5,157,0006,152
Interest-bearing deposits$24,922,0006,451
Retail deposits$29,584,0006,454
Estimated insured deposits$28,510,0006,433
IRAs and Keogh plan accounts$1,175,0006,181
Brokered deposits$495,0002,443
Fully insured brokered deposits$495,0002,290
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$31,519,0006,529
Deposits held in domestic offices$31,519,0006,529
Individuals, partnerships, and corporations$30,523,0006,413
U.S. Government$01,424
States and political subdivisions in the U.S.$204,0006,100
Commercial banks and other depository institutions in U.S.$792,0001,875
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,883,0006,494
Demand deposits$5,185,0006,186
Nontransaction accounts$23,636,0006,330
Money market deposit accounts (MMDAs)$12,195,0004,349
Other savings deposits (excluding MMDAs)$424,0006,732
Total time deposits$11,017,0006,437
Total time and savings deposits$26,334,0006,478
Noninterest-bearing deposits$5,185,0006,217
Interest-bearing deposits$26,334,0006,483
Retail deposits$31,024,0006,474
Estimated insured deposits$29,572,0006,471
IRAs and Keogh plan accounts$1,226,0006,191
Brokered deposits$495,0002,468
Fully insured brokered deposits$495,0002,321
Deposits obtained via list services, yet not brokered$297,0001,305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$33,559,0006,505
Deposits held in domestic offices$33,559,0006,504
Individuals, partnerships, and corporations$33,355,0006,351
U.S. Government$01,583
States and political subdivisions in the U.S.$204,0006,159
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,596,0006,469
Demand deposits$6,484,0005,999
Nontransaction accounts$24,963,0006,310
Money market deposit accounts (MMDAs)$13,375,0004,155
Other savings deposits (excluding MMDAs)$410,0006,784
Total time deposits$11,178,0006,489
Total time and savings deposits$27,075,0006,475
Noninterest-bearing deposits$6,484,0006,038
Interest-bearing deposits$27,075,0006,480
Retail deposits$33,064,0006,444
Estimated insured deposits$31,637,0006,460
IRAs and Keogh plan accounts$1,253,0006,215
Brokered deposits$495,0002,511
Fully insured brokered deposits$495,0002,357
Deposits obtained via list services, yet not brokered$297,0001,304
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$33,821,0006,567
Deposits held in domestic offices$33,821,0006,567
Individuals, partnerships, and corporations$33,616,0006,404
U.S. Government$01,457
States and political subdivisions in the U.S.$205,0006,216
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,274,0006,395
Demand deposits$7,329,0005,752
Nontransaction accounts$24,547,0006,424
Money market deposit accounts (MMDAs)$12,904,0004,268
Other savings deposits (excluding MMDAs)$258,0006,930
Total time deposits$11,385,0006,586
Total time and savings deposits$26,492,0006,583
Noninterest-bearing deposits$7,329,0005,818
Interest-bearing deposits$26,492,0006,584
Retail deposits$33,326,0006,487
Estimated insured deposits$32,370,0006,493
IRAs and Keogh plan accounts$1,076,0006,408
Brokered deposits$495,0002,557
Fully insured brokered deposits$495,0002,393
Deposits obtained via list services, yet not brokered$297,0001,320
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$33,450,0006,621
Deposits held in domestic offices$33,450,0006,620
Individuals, partnerships, and corporations$33,245,0006,464
U.S. Government$01,535
States and political subdivisions in the U.S.$205,0006,245
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,676,0006,503
Demand deposits$6,860,0005,876
Nontransaction accounts$24,774,0006,467
Money market deposit accounts (MMDAs)$13,108,0004,258
Other savings deposits (excluding MMDAs)$276,0006,981
Total time deposits$11,390,0006,650
Total time and savings deposits$26,590,0006,643
Noninterest-bearing deposits$6,860,0005,940
Interest-bearing deposits$26,590,0006,644
Retail deposits$33,450,0006,524
Estimated insured deposits$31,982,0006,560
IRAs and Keogh plan accounts$880,0006,576
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$545,0001,292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$33,517,0006,689
Deposits held in domestic offices$33,517,0006,688
Individuals, partnerships, and corporations$33,313,0006,530
U.S. Government$01,579
States and political subdivisions in the U.S.$204,0006,285
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,353,0006,610
Demand deposits$6,591,0005,998
Nontransaction accounts$25,164,0006,500
Money market deposit accounts (MMDAs)$12,073,0004,416
Other savings deposits (excluding MMDAs)$201,0007,052
Total time deposits$12,890,0006,598
Total time and savings deposits$26,926,0006,693
Noninterest-bearing deposits$6,591,0006,051
Interest-bearing deposits$26,926,0006,693
Retail deposits$33,264,0006,602
Estimated insured deposits$32,428,0006,607
IRAs and Keogh plan accounts$1,119,0006,487
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$1,287,0001,191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$31,604,0006,766
Deposits held in domestic offices$31,604,0006,764
Individuals, partnerships, and corporations$31,604,0006,599
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,739,0006,676
Demand deposits$6,098,0006,056
Nontransaction accounts$23,865,0006,590
Money market deposit accounts (MMDAs)$11,210,0004,485
Other savings deposits (excluding MMDAs)$257,0007,055
Total time deposits$12,398,0006,672
Total time and savings deposits$23,865,0006,817
Noninterest-bearing deposits$6,098,0006,119
Interest-bearing deposits$25,506,0006,750
Retail deposits$31,604,0006,675
Estimated insured deposits$31,047,0006,669
IRAs and Keogh plan accounts$1,218,0006,442
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$1,287,0001,176
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$32,499,0006,769
Deposits held in domestic offices$32,499,0006,767
Individuals, partnerships, and corporations$32,499,0006,612
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,519,0006,552
Demand deposits$6,692,0005,856
Nontransaction accounts$23,980,0006,640
Money market deposit accounts (MMDAs)$11,120,0004,528
Other savings deposits (excluding MMDAs)$187,0007,150
Total time deposits$12,673,0006,747
Total time and savings deposits$23,980,0006,872
Noninterest-bearing deposits$6,692,0005,945
Interest-bearing deposits$25,807,0006,794
Retail deposits$32,499,0006,669
Estimated insured deposits$31,941,0006,685
IRAs and Keogh plan accounts$1,228,0006,506
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$1,287,0001,190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$33,258,0006,794
Deposits held in domestic offices$33,258,0006,792
Individuals, partnerships, and corporations$33,258,0006,625
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,034,0006,805
Demand deposits$4,916,0006,313
Nontransaction accounts$26,224,0006,604
Money market deposit accounts (MMDAs)$11,936,0004,403
Other savings deposits (excluding MMDAs)$330,0007,152
Total time deposits$13,958,0006,707
Total time and savings deposits$26,224,0006,839
Noninterest-bearing deposits$4,916,0006,374
Interest-bearing deposits$28,342,0006,733
Retail deposits$33,258,0006,683
Estimated insured deposits$32,723,0006,718
IRAs and Keogh plan accounts$1,298,0006,496
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$1,287,0001,202
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$35,822,0006,762
Deposits held in domestic offices$35,822,0006,760
Individuals, partnerships, and corporations$35,822,0006,565
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,815,0006,760
Demand deposits$5,450,0006,197
Nontransaction accounts$28,007,0006,562
Money market deposit accounts (MMDAs)$12,668,0004,289
Other savings deposits (excluding MMDAs)$212,0007,241
Total time deposits$15,127,0006,678
Total time and savings deposits$28,007,0006,816
Noninterest-bearing deposits$5,450,0006,261
Interest-bearing deposits$30,372,0006,717
Retail deposits$35,721,0006,644
Estimated insured deposits$34,786,0006,680
IRAs and Keogh plan accounts$1,414,0006,461
Brokered deposits$101,0003,165
Fully insured brokered deposits$101,0003,030
Deposits obtained via list services, yet not brokered$1,287,0001,159
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$37,304,0006,742
Deposits held in domestic offices$37,304,0006,740
Individuals, partnerships, and corporations$37,304,0006,528
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,045,0006,895
Demand deposits$5,041,0006,332
Nontransaction accounts$30,259,0006,487
Money market deposit accounts (MMDAs)$13,562,0004,098
Other savings deposits (excluding MMDAs)$241,0007,291
Total time deposits$16,456,0006,643
Total time and savings deposits$30,259,0006,740
Noninterest-bearing deposits$5,041,0006,391
Interest-bearing deposits$32,263,0006,650
Retail deposits$36,899,0006,619
Estimated insured deposits$36,656,0006,616
IRAs and Keogh plan accounts$1,371,0006,544
Brokered deposits$405,0003,134
Fully insured brokered deposits$405,0002,965
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$39,514,0006,717
Deposits held in domestic offices$39,514,0006,716
Individuals, partnerships, and corporations$39,514,0006,498
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,260,0006,874
Demand deposits$5,359,0006,219
Nontransaction accounts$32,254,0006,464
Money market deposit accounts (MMDAs)$15,319,0003,923
Other savings deposits (excluding MMDAs)$211,0007,397
Total time deposits$16,724,0006,720
Total time and savings deposits$32,254,0006,720
Noninterest-bearing deposits$5,359,0006,285
Interest-bearing deposits$34,155,0006,618
Retail deposits$39,109,0006,564
Estimated insured deposits$38,039,0006,586
IRAs and Keogh plan accounts$1,142,0006,774
Brokered deposits$405,0003,215
Fully insured brokered deposits$405,0003,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$42,203,0006,637
Deposits held in domestic offices$42,203,0006,636
Individuals, partnerships, and corporations$42,203,0006,392
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,267,0006,890
Demand deposits$5,335,0006,195
Nontransaction accounts$34,936,0006,364
Money market deposit accounts (MMDAs)$16,077,0003,823
Other savings deposits (excluding MMDAs)$224,0007,449
Total time deposits$18,635,0006,632
Total time and savings deposits$34,936,0006,648
Noninterest-bearing deposits$5,335,0006,271
Interest-bearing deposits$36,868,0006,544
Retail deposits$39,495,0006,577
Estimated insured deposits$40,744,0006,493
IRAs and Keogh plan accounts$1,231,0006,747
Brokered deposits$2,708,0002,633
Fully insured brokered deposits$2,708,0002,436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$42,525,0006,704
Deposits held in domestic offices$42,525,0006,702
Individuals, partnerships, and corporations$42,524,0006,453
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,947,0007,026
Demand deposits$5,065,0006,351
Nontransaction accounts$35,577,0006,385
Money market deposit accounts (MMDAs)$15,746,0003,903
Other savings deposits (excluding MMDAs)$237,0007,523
Total time deposits$19,594,0006,633
Total time and savings deposits$35,577,0006,687
Noninterest-bearing deposits$5,065,0006,420
Interest-bearing deposits$37,460,0006,602
Retail deposits$39,819,0006,636
Estimated insured deposits$41,274,0006,532
IRAs and Keogh plan accounts$1,505,0006,613
Brokered deposits$2,706,0002,750
Fully insured brokered deposits$2,706,0002,548
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$42,514,0006,736
Deposits held in domestic offices$42,514,0006,736
Individuals, partnerships, and corporations$42,514,0006,485
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,292,0007,049
Demand deposits$5,525,0006,317
Nontransaction accounts$35,222,0006,398
Money market deposit accounts (MMDAs)$15,406,0003,867
Other savings deposits (excluding MMDAs)$232,0007,567
Total time deposits$19,584,0006,670
Total time and savings deposits$35,222,0006,728
Noninterest-bearing deposits$5,525,0006,398
Interest-bearing deposits$36,989,0006,642
Retail deposits$40,700,0006,324
Estimated insured deposits$41,189,0006,549
IRAs and Keogh plan accounts$1,366,0006,722
Brokered deposits$2,702,0002,798
Fully insured brokered deposits$2,702,0002,368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$45,216,0006,603
Deposits held in domestic offices$45,216,0006,603
Individuals, partnerships, and corporations$45,216,0006,356
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,661,0007,109
Demand deposits$5,188,0006,319
Nontransaction accounts$38,555,0006,261
Money market deposit accounts (MMDAs)$14,240,0004,002
Other savings deposits (excluding MMDAs)$268,0007,598
Total time deposits$24,047,0006,328
Total time and savings deposits$38,555,0006,580
Noninterest-bearing deposits$5,188,0006,398
Interest-bearing deposits$40,028,0006,505
Retail deposits$42,844,0006,201
Estimated insured deposits$43,948,0006,418
IRAs and Keogh plan accounts$1,355,0006,770
Brokered deposits$6,535,0002,332
Fully insured brokered deposits$6,535,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$44,815,0006,658
Deposits held in domestic offices$44,815,0006,656
Individuals, partnerships, and corporations$44,815,0006,405
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,084,0007,092
Demand deposits$5,689,0006,200
Nontransaction accounts$37,731,0006,324
Money market deposit accounts (MMDAs)$10,581,0004,530
Other savings deposits (excluding MMDAs)$303,0007,639
Total time deposits$26,847,0006,143
Total time and savings deposits$37,731,0006,655
Noninterest-bearing deposits$5,689,0006,275
Interest-bearing deposits$39,126,0006,579
Retail deposits$42,135,0006,259
Estimated insured deposits$38,747,0006,411
IRAs and Keogh plan accounts$1,270,0006,857
Brokered deposits$10,581,0002,033
Fully insured brokered deposits$10,581,0001,752
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$50,792,0006,407
Deposits held in domestic offices$50,792,0006,407
Individuals, partnerships, and corporations$50,792,0006,144
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,603,0007,207
Demand deposits$5,079,0006,443
Nontransaction accounts$44,189,0005,961
Money market deposit accounts (MMDAs)$10,509,0004,515
Other savings deposits (excluding MMDAs)$183,0007,756
Total time deposits$33,497,0005,643
Total time and savings deposits$44,189,0006,338
Noninterest-bearing deposits$5,079,0006,516
Interest-bearing deposits$45,713,0006,268
Retail deposits$47,296,0006,005
Estimated insured deposits$43,758,0006,144
IRAs and Keogh plan accounts$1,384,0006,751
Brokered deposits$15,180,0001,811
Fully insured brokered deposits$14,236,0001,647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$49,612,0006,445
Deposits held in domestic offices$49,612,0006,445
Individuals, partnerships, and corporations$49,612,0006,155
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,906,0007,177
Demand deposits$5,571,0006,328
Nontransaction accounts$42,706,0006,004
Money market deposit accounts (MMDAs)$8,319,0004,873
Other savings deposits (excluding MMDAs)$178,0007,781
Total time deposits$34,209,0005,540
Total time and savings deposits$42,706,0006,357
Noninterest-bearing deposits$5,571,0006,416
Interest-bearing deposits$44,041,0006,298
Retail deposits$47,972,0005,943
Estimated insured deposits$33,869,0006,713
IRAs and Keogh plan accounts$1,141,0006,921
Brokered deposits$16,478,0001,736
Fully insured brokered deposits$4,497,0002,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$47,676,0006,500
Deposits held in domestic offices$47,676,0006,499
Individuals, partnerships, and corporations$47,676,0006,230
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,873,0007,360
Demand deposits$4,494,0006,704
Nontransaction accounts$41,803,0006,027
Money market deposit accounts (MMDAs)$9,386,0004,675
Other savings deposits (excluding MMDAs)$159,0007,871
Total time deposits$32,258,0005,654
Total time and savings deposits$41,803,0006,387
Noninterest-bearing deposits$4,494,0006,783
Interest-bearing deposits$43,182,0006,321
Retail deposits$45,539,0006,081
Estimated insured deposits$38,848,0006,399
IRAs and Keogh plan accounts$1,146,0006,910
Brokered deposits$12,723,0001,775
Fully insured brokered deposits$7,590,0002,051
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$44,121,0006,671
Deposits held in domestic offices$44,121,0006,669
Individuals, partnerships, and corporations$44,121,0006,438
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,289,0007,780
Demand deposits$3,705,0007,085
Nontransaction accounts$39,832,0006,153
Money market deposit accounts (MMDAs)$5,963,0005,532
Other savings deposits (excluding MMDAs)$149,0007,935
Total time deposits$33,720,0005,543
Total time and savings deposits$39,832,0006,512
Noninterest-bearing deposits$3,705,0007,145
Interest-bearing deposits$40,416,0006,482
Retail deposits$41,851,0006,312
Estimated insured deposits$40,374,0006,309
IRAs and Keogh plan accounts$917,0007,125
Brokered deposits$15,163,0001,412
Fully insured brokered deposits$14,165,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$41,132,0006,841
Deposits held in domestic offices$41,132,0006,840
Individuals, partnerships, and corporations$41,132,0006,597
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,481,0007,760
Demand deposits$3,785,0007,032
Nontransaction accounts$36,651,0006,372
Money market deposit accounts (MMDAs)$5,735,0005,530
Other savings deposits (excluding MMDAs)$112,0008,010
Total time deposits$30,804,0005,808
Total time and savings deposits$36,651,0006,720
Noninterest-bearing deposits$3,785,0007,102
Interest-bearing deposits$37,347,0006,676
Retail deposits$37,514,0006,559
Estimated insured deposits$33,964,0006,731
IRAs and Keogh plan accounts$320,0007,670
Brokered deposits$19,289,0001,169
Fully insured brokered deposits$15,509,0001,213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$27,609,0007,548
Deposits held in domestic offices$27,609,0007,546
Individuals, partnerships, and corporations$27,609,0007,363
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,170,0007,617
Demand deposits$3,063,0007,389
Nontransaction accounts$22,439,0007,310
Money market deposit accounts (MMDAs)$4,415,0005,924
Other savings deposits (excluding MMDAs)$100,0008,040
Total time deposits$17,924,0006,953
Total time and savings deposits$22,439,0007,552
Noninterest-bearing deposits$3,063,0007,441
Interest-bearing deposits$24,546,0007,409
Retail deposits$23,015,0007,499
Estimated insured deposits$21,454,0007,559
IRAs and Keogh plan accounts$309,0007,694
Brokered deposits$7,494,0001,844
Fully insured brokered deposits$5,698,0001,875
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$19,604,0007,961
Deposits held in domestic offices$19,604,0007,961
Individuals, partnerships, and corporations$19,604,0007,821
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,711,0007,451
Demand deposits$2,666,0007,492
Nontransaction accounts$13,893,0007,923
Money market deposit accounts (MMDAs)$4,302,0005,950
Other savings deposits (excluding MMDAs)$86,0008,096
Total time deposits$9,505,0007,848
Total time and savings deposits$13,893,0008,067
Noninterest-bearing deposits$2,666,0007,549
Interest-bearing deposits$16,938,0007,885
Retail deposits$16,480,0007,930
Estimated insured deposits$10,985,0008,206
IRAs and Keogh plan accounts$189,0007,842
Brokered deposits$3,129,0002,413
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$11,409,0008,364
Deposits held in domestic offices$11,409,0008,362
Individuals, partnerships, and corporations$11,409,0008,287
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,885,0008,269
Demand deposits$1,566,0007,993
Nontransaction accounts$9,524,0008,250
Money market deposit accounts (MMDAs)$3,687,0006,188
Other savings deposits (excluding MMDAs)$70,0008,180
Total time deposits$5,767,0008,200
Total time and savings deposits$9,843,0008,311
Noninterest-bearing deposits$1,566,0008,044
Interest-bearing deposits$9,843,0008,301
Retail deposits$7,218,0008,428
Estimated insured deposits$6,694,0008,409
IRAs and Keogh plan accounts$182,0007,908
Brokered deposits$3,089,0002,414
Fully insured brokered deposits$3,089,0002,210
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$3,935,0008,571
Deposits held in domestic offices$3,935,0008,570
Individuals, partnerships, and corporations$3,935,0008,537
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,837,0008,312
Demand deposits$1,586,0008,007
Nontransaction accounts$2,098,0008,551
Money market deposit accounts (MMDAs)$1,794,0007,133
Other savings deposits (excluding MMDAs)$58,0008,250
Total time deposits$247,0008,568
Total time and savings deposits$2,349,0008,545
Noninterest-bearing deposits$1,586,0008,052
Interest-bearing deposits$2,349,0008,543
Retail deposits$3,935,0008,552
Estimated insured deposits$2,486,0008,550
IRAs and Keogh plan accounts$7,0008,098
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$1,004,0008,627
Deposits held in domestic offices$1,004,0008,626
Individuals, partnerships, and corporations$1,004,0008,603
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$372,0008,485
Demand deposits$274,0008,386
Nontransaction accounts$632,0008,609
Money market deposit accounts (MMDAs)$412,0007,960
Other savings deposits (excluding MMDAs)$13,0008,365
Total time deposits$207,0008,595
Total time and savings deposits$730,0008,598
Noninterest-bearing deposits$274,0008,424
Interest-bearing deposits$730,0008,593
Retail deposits$1,004,0008,612
Estimated insured deposits$1,003,0008,602
IRAs and Keogh plan accounts$7,0008,129
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA